CYB INVESTMENTS LIMITED

Company number 02108635

Date	Type	Description	View / Download
25 Nov 2011	CH01	Director's details changed for Sir David Fell on 21 November 2011	(2 pages)
25 Nov 2011	CH01	Director's details changed for Jonathan Donald Sherlock Dawson on 21 November 2011	(3 pages)
25 Nov 2011	CH03	Secretary's details changed for Mr Michael Frank Webber on 21 November 2011	(2 pages)
25 Nov 2011	CH01	Director's details changed for Sir George Malcolm Williamson on 21 November 2011	(2 pages)
25 Nov 2011	CH01	Director's details changed for Mr David John Thorburn on 21 November 2011	(2 pages)
25 Nov 2011	CH01	Director's details changed for Roy Macdonald Nicolson on 21 November 2011	(3 pages)
25 Nov 2011	CH01	Director's details changed for Mr John Elliott Hooper on 21 November 2011	(2 pages)
25 Nov 2011	AD02	Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT	(1 page)
25 Nov 2011	CH01	Director's details changed for Mr Cameron Anthony Clyne on 21 November 2011	(2 pages)
25 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011	(2 pages)
25 Nov 2011	CH01	Director's details changed for Mrs Elizabeth Jane Padmore on 21 November 2011	(2 pages)
22 Nov 2011	AA	Group of companies' accounts made up to 30 September 2011	(99 pages)
24 Oct 2011	TM01	Termination of appointment of Peter Wood as a director	(1 page)
02 Aug 2011	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary	(2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 1,182,012,501	(3 pages)
30 Jun 2011	TM01	Termination of appointment of Lynne Peacock as a director	(1 page)
10 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(23 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
05 Jan 2011	CC04	Statement of company's objects	(2 pages)
26 Nov 2010	AA	Group of companies' accounts made up to 30 September 2010	(101 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,082,012,501	(5 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2010	CH01	Director's details changed for Mr David John Thorburn on 2 September 2010	(2 pages)